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Home > England & Wales Companies > CALL COLLECT (SHEFFIELD) LIMITED
Company Information for

CALL COLLECT (SHEFFIELD) LIMITED

18 ROWBANK WAY, LOUGHBOROUGH, LE11 4AJ,
Company Registration Number
02581035
Private Limited Company
Active

Company Overview

About Call Collect (sheffield) Ltd
CALL COLLECT (SHEFFIELD) LIMITED was founded on 1991-02-08 and has its registered office in Loughborough. The organisation's status is listed as "Active". Call Collect (sheffield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALL COLLECT (SHEFFIELD) LIMITED
 
Legal Registered Office
18 ROWBANK WAY
LOUGHBOROUGH
LE11 4AJ
Other companies in LE4
 
Filing Information
Company Number 02581035
Company ID Number 02581035
Date formed 1991-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599936157  
Last Datalog update: 2024-03-07 03:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL COLLECT (SHEFFIELD) LIMITED
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Company Officers of CALL COLLECT (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
AATISH NAGAR
 Company Secretary 2007-05-15
ANIL RAMANLAL LAD
 Director 2002-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHISHMA NAGAR
 Company Secretary 1994-02-24 2006-11-12
AATISH NAGAR
 Director 1991-10-17 2002-12-10
ANIL LAD
 Company Secretary 1991-10-17 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL RAMANLAL LAD CALL COLLECT (ATF) LIMITED Director 2016-02-24 CURRENT 2009-12-17 Active - Proposal to Strike off
ANIL RAMANLAL LAD CALL COLLECT (GP&S) LIMITED Director 2014-08-27 CURRENT 2010-03-02 Active
ANIL RAMANLAL LAD JENTON SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2009-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Change of details for Mr Aatish Nagar as a person with significant control on 2023-04-01
2023-02-16CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31MR05All of the property or undertaking has been released from charge for charge number 025810350030
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350044
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350036
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350033
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350034
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 36000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350030
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350032
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350031
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025810350028
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025810350029
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 36000
2016-02-16AR0108/02/16 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350029
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810350028
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 36000
2015-03-09AR0108/02/15 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 36000
2014-02-13AR0108/02/14 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 FULL LIST
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR AATISH NAGAR / 08/02/2013
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0108/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL LAD / 28/02/2012
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0108/02/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0108/02/10 FULL LIST
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 11 WATER ORTON CLOSE TOTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6LQ
2009-04-03363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-06-05288aNEW SECRETARY APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20288bSECRETARY RESIGNED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 240 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AP
2006-02-09363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02363aRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 18 ROWBANK WAY LOUGHBOROUGH LEICESTERSHIRE LE11 4AJ
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-11363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-03-25225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-25363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALL COLLECT (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALL COLLECT (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-04 Outstanding INTERBAY FUNDING LIMITED
2015-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALL COLLECT (SHEFFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of CALL COLLECT (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALL COLLECT (SHEFFIELD) LIMITED
Trademarks
We have not found any records of CALL COLLECT (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL COLLECT (SHEFFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALL COLLECT (SHEFFIELD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALL COLLECT (SHEFFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL COLLECT (SHEFFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALL COLLECT (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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